DOSSIERS / LAURENT ANDRE PAUL DEHAIS
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Sole trader dossier

LAURENT ANDRE PAUL DEHAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-517615605 · 517615605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ANDRE PAUL DEHAIS
fr_inpi
517615605
fr_inpi
active
fr_inpi
2009-09-21
fr_inpi
60 AV MARCEAU, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FARGEdissolvedALL4-1activeAnne-Sophie Aurore Josette TAFFIN DE GIVENCHYactiveCHARLANE IMMOBILIERdissolvedDGPdissolvedETS JURIC STATION REPARA FRIGOdissolvedGOOSE SECURITEdissolvedKATHARINA ELISABETH STEINdissolvedLO MASUCdissolvedLO MASUCdissolvedLONE RIDERdissolvedLucas AURELIEN ERIC TouboulactiveMAHMOUD MABROURdissolvedMARC MAILLOTdissolvedMATHIEU VINCENT ROMEO SPIRITOdissolvedPIERRE BORDENAVE GASSEDATactiveRS CAPITALactiveSABER HERTELLIdissolvedSCI BOURGOGNE 217dissolvedSCI JTAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100